Cases 1 - 6 of 6
United States of America v. Taylor et al
as 7:2023cv01379
Plaintiff:
United States of America
Defendant:
Ralph C Taylor, Jr., Nancy H Taylor, KB Acquisition, LLC and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Zeeks v. Citizens Financial Group, Inc.
as 5:2023cv00063
Plaintiff:
George Zeeks and Cynthia Zeeks
Defendant:
Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
City of Niagara Falls, New York v. Citizens Financial Group, Inc. et al
as 1:2017cv01025
Plaintiff:
City of Niagara Falls, New York
Defendant:
Citizens Financial Group, Inc. and Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
City of Niagara Falls, New York v. Citizens Financial Group, Inc. et al
as 1:2017cv01021
Plaintiff:
City of Niagara Falls, New York
Defendant:
Citizens Financial Group, Inc. and Citizens Bank, National Association (doing business as Citizens One Home Loans)
Cause Of Action: 28 U.S.C. § 1446
Ferreira v. Citizens One Home Loan et al
as 4:2017cv40030
Plaintiff:
Ferreira and Catherine Ferreira
Defendant:
Citizens One Home Loan, Citizens Mortgage Corporation, Citizens Bank N.A. and others
Cause Of Action: Real Estate Settlement Procedures Act
Porter v. RBS Citizens Financial Group, Inc et al
as 2:2014cv13369
Plaintiff:
Ronda Porter
Defendant:
RBS Citizens Financial Group, Inc , CCO Mortgage and Charter One Bank
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